HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.568)

5.745.492 visninger 29.387 svar |
2 år siden
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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XkBoii
3 uger siden
gbdk

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

3 uger siden
gbdk

Token.io don’t refund. They don’t hold money.

they did contact ivy and Kryptonim on my behalf though.


ivy refunded, Kryptonim are refusing. It says this in the email from token (screenshot I uploaded)


i just asked token to do a dsar ect ect ask chat gpt to help.


they told me all the payments after I sent them my id ect

XkBoii
3 uger siden
gbdk

so token.io don’t refund? was this information from a DSAR? if so what info did you request and what exactly did you give them about you? Name, Email and last 4 card digits for all cards?

3 uger siden
gbdk

file Kryptonim refused. (Email from token)

Sarah222
3 uger siden
esdkgb

Findes det?

Automatisk oversættelse:
Geosanchez
3 uger siden
gbdk

I genuinely don’t understand what you are asking me, I’m sorry. I haven’t referenced another page

Loo76
3 uger siden
gbdk

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

askmagia
3 uger siden
gbdk

Yes. Speak to an agent and explain your circumstances

XkBoii
3 uger siden
dedkgb

ISX Financial er en stor aktør i casinobranchen. Deres navn dukker konstant op, og nogle af mine transaktioner gik også til ISX. Jeg har sendt dem adskillige e-mails, men har aldrig modtaget et svar.

Automatisk oversættelse:
3 uger siden
gbdk

Isx point blank refused any responsibility.

My complaint with ivypay is ongoing but think it'll go to their Ombudsman.

Kryptonim sent me all the transaction details which contradicts everything they said about not being at fault

It's all so draining but keeps me busy from depositing!!

1mastoutano
3 uger siden
gbdk

what did you say? who did you email? how long ago was it?


i need it urgently really, its urgent

3 uger siden
gbdk

read all the replies Iv just done.

what merchant are you wanting??

Sarah222
3 uger siden
dedkgb

Mange tak for dine svar!

Virkelig meget interessant.


Jeg kræver en refusion, fordi casinoet skamløst udnyttede min problematiske spilleadfærd ved aktivt at presse mig til at foretage hyppige indbetalinger, selvom jeg personligt havde informeret dem i en e-mail måneder tidligere om, at jeg lider af en alvorlig ludomani. Jeg modtog næsten dagligt opkald fra en casinomanager og personlige VIP-indbetalingstilbud via e-mail. Jeg følte virkelig, at jeg blev økonomisk drænet – at alt, hvad jeg havde, skulle tages fra mig.

Derudover opererer casinoet ulovligt her i Tyskland og forsøger med alle midler at omgå spilleforbud.

Forhandlerne er: ZWART FINANCIAL LTD, iSX Money, Truenorth Payments Corp, BC LTD.

Automatisk oversættelse:
Sarah222
3 uger siden
esdkgb

Okay, undskyld, det er perfekt, tak.

Automatisk oversættelse:
Loo76
3 uger siden
gbdk

whos IV?


Pal wallet - do u have email?

Loo76
3 uger siden
gbdk

wait so my understanding is you only got 2 transactions refunded? or did you get the isx ones refunded too? I have like 50 if not more

Snowyhill84
3 uger siden
gbdk

hahaha i feel exactly the same. chase and thrill of chasing refunds is similar to gambling! When this is all over please don’t relapse guys. Get your money back and stop for good 🙂

XkBoii
3 uger siden
gbdk

wait so my understanding is you only got 2 transactions refunded? or did you get the isx ones refunded too? I have like 50 if not more

3 uger siden
gbdk

I got the 2 ivy ones refunded that were Kryptonim


token.io asked ivy to refund me.


before these refunds I had already contacted ivy about some other payments one merchant being Passpoint sp zoo. They refunded as well as some other merchants.

Loo76
3 uger siden
gbdk

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

1mastoutano
3 uger siden
gbdk

whos IV?


Pal wallet - do u have email?

3 uger siden
gbdk

Support@palwallet.com

copy ⬇️

office@palwallet.com

file


ivy…. Is ivy pay oy for other merchants.

XkBoii
3 uger siden
gbdk

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 uger siden
gbdk

Yes Iv do passpoint…all mine with ivy are bank transfers.


i dont think they do card payments

XkBoii
3 uger siden
gbdk

oh ivy do passpoint too? passpoint do not respond to me at all, and ivy have not responded to me on my passpoint emails either. Really rude tbh. Might take them to the regulator if they don’t get a move on ive given them well over a month now

3 uger siden
gbdk

Passpoint and Hashtrix were all bank transfers through ivy.

got them all back as well as the 2 they did for Kryptonim

file

voodoo4
1 måned siden
dedkgb

Hej. Er der nogen oplysninger om, hvem køberen er?

Er der tilfældigvis nogen, der har kontaktoplysningerne på disse forhandlere?

Tchtxt

Metaindskud

Global Stride Ltd

Øv

En e-mailadresse eller et websted ville være meget nyttigt, da jeg gerne vil kontakte dem direkte først.

Automatisk oversættelse:
3 uger siden
gbdk

need tchtxt and meta deposit too. global stride refunded me 🙂

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